Tarmac Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Cardiff

Company Details

Business Name
Tarmac
Address
******************
SIC Codes
99999
SIC Description
Dormant Company
Company Number
02484207
Listing UID
48824

Location

2 Fairfield Industrial Estate, Gwaelod-y-garth, Cardiff CF15 8LA, UK
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Geolocation Details

Latitude
51.537333
Longitude
-3.262952
Easting
312503.0
Northing
182804.0
Opportunities
3

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Permit Information

Registration Number
CBDL94264
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, October 30, 2019

Products And Services

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Company Officers

TARMAC SECRETARIES (UK) LIMITED

Appointed On: January 4, 2010

Occupation: N/A

Role: corporate-secretary

Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

RAIA, Jennifer

Appointed On: October 1, 2025

Occupation: N/A

Role: director

Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED

Appointed On: August 15, 2016

Occupation: N/A

Role: corporate-director

Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

ELLIOTT, Raymond Alfred

Appointed On: April 29, 2005

Occupation: N/A

Role: secretary

Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

Resigned On: April 13, 2007

GRIMASON, Deborah

Appointed On: April 13, 2007

Occupation: N/A

Role: secretary

Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

Resigned On: June 19, 2009

MOTTRAM, Clive Jonathan

Appointed On: June 19, 2009

Occupation: N/A

Role: secretary

Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

Resigned On: January 4, 2010

ORMOND, Sandra

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Plot A, Old Cardiff Road Ponygawsi, Llantrisant, Mid-Glam, CF7 8DG

Resigned On: June 7, 1993

POPHAM, Gwynneth Margaret

Appointed On: June 7, 1993

Occupation: N/A

Role: secretary

Address: 18 St David's Road, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8PW

Resigned On: May 1, 2002

POPHAM, Martin Richard

Appointed On: May 1, 2002

Occupation: N/A

Role: secretary

Address: Gwaun Wen Farm, Hensol, Pontyclun, CF72 8JX

Resigned On: April 29, 2005

BOLTER, Andrew Christopher

Appointed On: March 28, 2013

Occupation: N/A

Role: director

Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Resigned On: April 4, 2014

BUTTON, Ruth Sarah

Appointed On: September 30, 2022

Occupation: N/A

Role: director

Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Resigned On: October 1, 2025

CHOULES, Michael John

Appointed On: August 27, 2015

Occupation: N/A

Role: director

Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Resigned On: April 9, 2021

GREENWOOD, Jeremy Michael

Appointed On: January 15, 2007

Occupation: N/A

Role: director

Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

Resigned On: March 28, 2013

GRIMASON, Deborah

Appointed On: March 28, 2013

Occupation: N/A

Role: director

Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

Resigned On: November 20, 2013

JONES, Andrew Edward

Appointed On: April 29, 2005

Occupation: N/A

Role: director

Address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT

Resigned On: December 31, 2007

NAPIER, Gordon Alexander

Appointed On: December 31, 2007

Occupation: N/A

Role: director

Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

Resigned On: March 28, 2013

PENHALLURICK, Fiona Puleston

Appointed On: April 4, 2014

Occupation: N/A

Role: director

Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Resigned On: March 15, 2016

POPHAM, Leanne Rachel

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: Gwaun Wen Farm, Hensol, Pontyclun, CF72 8JX

Resigned On: April 29, 2005

POPHAM, Martyn Richard

Appointed On: N/A

Occupation: N/A

Role: director

Address: Gwaun-Wen Farm, Hensol, Pontyclun, Mid Glamorgan, CF72 8JX

Resigned On: April 29, 2005

REID, Martin Paul

Appointed On: April 29, 2005

Occupation: N/A

Role: director

Address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH

Resigned On: January 15, 2007

WOOD, Richard John

Appointed On: April 9, 2021

Occupation: N/A

Role: director

Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Resigned On: September 30, 2022

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Appointed On: March 28, 2013

Occupation: N/A

Role: corporate-director

Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Resigned On: August 27, 2015

Filing History

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